BEACON U.K. LIMITED
LEAVENHEATH

Hellopages » Suffolk » Babergh » CO6 4PX

Company number 03267533
Status Active
Incorporation Date 23 October 1996
Company Type Private Limited Company
Address CARRS COTTAGE, KEEPERS LANE, LEAVENHEATH, COLCHESTER, CO6 4PX
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BEACON U.K. LIMITED are www.beaconuk.co.uk, and www.beacon-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Beacon U K Limited is a Private Limited Company. The company registration number is 03267533. Beacon U K Limited has been working since 23 October 1996. The present status of the company is Active. The registered address of Beacon U K Limited is Carrs Cottage Keepers Lane Leavenheath Colchester Co6 4px. . MEYER, Julian Mark Daniel is a Secretary of the company. MEYER, Carmella Jane Peake is a Director of the company. MEYER, Julian Mark Daniel is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
MEYER, Julian Mark Daniel
Appointed Date: 21 November 1996
Director
MEYER, Carmella Jane Peake
Appointed Date: 17 March 1997
68 years old
Director
MEYER, Julian Mark Daniel
Appointed Date: 21 November 1996
74 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 21 November 1996
Appointed Date: 23 October 1996
Nominee Director
BREWER, Kevin, Dr
Resigned: 21 November 1996
Appointed Date: 23 October 1996
73 years old

Persons With Significant Control

Mr Julian Mark Daniel Meyer
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BEACON U.K. LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
06 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 43 more events
15 Dec 1996
Director resigned
15 Dec 1996
Registered office changed on 15/12/96 from: kemp house 152 city road london EC1V 2NP
15 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Dec 1996
New secretary appointed;new director appointed
23 Oct 1996
Incorporation

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